Checked.be
Active
BE 0420.823.513Cooperative company
ASAMCO
Rijksweg(BOR) 3H ·2880 Bornem, Belgium· 45 yrs active
Sector: Wholesale trade
(46841)
Conclusion
The computed 12-month bankruptcy probability of ASAMCO is 0.1% (very low). The company has been active since 1980 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 45 yrs |
| Board | 13 |
| Locations | 1 |
| Publications | 40 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Long track record
−Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1980 — 45 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 28-04-2026 | 2026-00093552 |
| 31-12-2024 | volledig | 28-04-2025 | 2025-00080465 |
| 31-12-2023 | volledig | 26-04-2024 | 2024-00073807 |
| 31-12-2022 | volledig | 21-04-2023 | 2023-00064004 |
| 31-12-2021 | volledig | 29-04-2022 | 2022-20013741 |
| 31-12-2020 | volledig | 03-05-2021 | 2021-13100058 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19700570 |
| 31-12-2018 | volledig | 06-05-2019 | 2019-12500294 |
| 31-12-2017 | volledig | 24-04-2018 | 2018-10900186 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13400489 |
Directors & mandates
Current directors & mandates
-
Current10-06-2026 → present
-
Current25-09-2023 → present
3 events
- 10-06-2026 Mandate renewed· Director
- 08-07-2024 Mandate renewed· Director
- 25-09-2023 Appointed· Director
-
Current14-07-2022 → present
3 events
- 10-06-2026 Mandate renewed· Director
- 08-07-2024 Mandate renewed· Director
- 14-07-2022 Mandate renewed· Director
-
Current01-01-2022 → present
4 events
- 10-06-2026 Mandate renewed· Director
- 08-07-2024 Mandate renewed· Director
- 14-07-2022 Mandate renewed· Director
- 01-01-2022 Appointed· Director
-
Current19-11-2020 → present
-
Current02-07-2020 → present
4 events
- 10-06-2026 Mandate renewed· Director
- 08-07-2024 Mandate renewed· Director
- 14-07-2022 Mandate renewed· Director
- 02-07-2020 Appointed· Director
-
Current08-06-2018 → present
-
Current08-06-2016 → present
5 events
- 10-06-2026 Mandate renewed· Director
- 08-07-2024 Mandate renewed· Director
- 14-07-2022 Mandate renewed· Director
- 02-07-2020 Mandate renewed· Director
- 08-06-2016 Mandate renewed· Director
-
Current03-09-2010 → present
3 events
- 08-06-2018 Mandate renewed· Director
- 08-06-2016 Mandate renewed· Director
- 03-09-2010 Appointed· Director
-
Current03-09-2010 → present
-
Current30-06-2008 → present
8 events
- 14-07-2022 Mandate renewed· Director
- 02-07-2020 Mandate renewed· Director
- 08-06-2018 Mandate renewed· Director
- 08-06-2016 Mandate renewed· Director
- 03-09-2010 Mandate renewed· Managing director
- 03-09-2010 Mandate renewed· Director
- 30-06-2008 Mandate renewed· Director
- 30-06-2008 Mandate renewed· Managing director
-
Current30-06-2008 → present
-
Current30-06-2008 → present
Former directors (10)
-
Former08-06-2018 → 10-06-2026
5 events
- 10-06-2026 Resigned· Director
- 08-07-2024 Mandate renewed· Director
- 14-07-2022 Mandate renewed· Director
- 02-07-2020 Mandate renewed· Director
- 08-06-2018 Appointed· Director
-
Former08-07-2024 → 10-06-2026
2 events
- 10-06-2026 Resigned· Director
- 08-07-2024 Appointed· Director
-
Former— → 08-07-2024
-
Former30-06-2008 → 25-09-2023
7 events
- 25-09-2023 Resigned· Director
- 14-07-2022 Mandate renewed· Director
- 02-07-2020 Mandate renewed· Director
- 08-06-2018 Mandate renewed· Director
- 08-06-2016 Mandate renewed· Director
- 03-09-2010 Mandate renewed· Director
- 30-06-2008 Mandate renewed· Director
-
Former03-09-2010 → 01-01-2022
5 events
- 01-01-2022 Resigned· Director
- 02-07-2020 Mandate renewed· Director
- 08-06-2018 Mandate renewed· Director
- 08-06-2016 Mandate renewed· Director
- 03-09-2010 Mandate renewed· Director
-
Former03-09-2010 → 24-02-2021
5 events
- 24-02-2021 Resigned· Director
- 02-07-2020 Mandate renewed· Director
- 08-06-2018 Mandate renewed· Director
- 08-06-2016 Mandate renewed· Director
- 03-09-2010 Appointed· Director
-
Former30-06-2008 → 19-04-2018
4 events
- 19-04-2018 Resigned· Director
- 08-06-2016 Mandate renewed· Director
- 03-09-2010 Mandate renewed· Director
- 30-06-2008 Mandate renewed· Director
-
Former30-06-2008 → 08-04-2016
2 events
- 08-04-2016 Resigned· Director
- 30-06-2008 Mandate renewed· Director
-
Former30-06-2008 → 08-04-2016
2 events
- 08-04-2016 Resigned· Director
- 30-06-2008 Mandate renewed· Director
-
Former— → 30-06-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BVBA De Mol, Meuldermans & PartnersCurrent Statutory auditor · represented by Johan De Mol |
— | 08-06-2016 → present |
| bvba De Mol, Meuldermans & Partners - BedrijfsrevisorenCurrent Statutory auditor · represented by De Mo! Johan |
— | 03-09-2010 → present |
| BVBA Figurad BedrijfsrevisorenCurrent Statutory auditor · represented by Dieter Biebaut |
— | 08-06-2018 → present |
| Figurad Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Dieter Biebaut |
— | 09-05-2023 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Wholesale trade(46841) |
| Legal form | Cooperative company(706) |
| Incorporation | 15-07-1980 |
| Status | Active |
| Postal code | 2880 |
Connections & network
Linked via shared directors
via Tom Van Wassenhove · Permanent representative
→
via Tom Van Wassenhove · Director
former→
via Tom Van Wassenhove · Permanent representative
former→
via Tom Van Wassenhove · Permanent representative
former→
Network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Rijksweg(BOR) 3H, 2880 Bornem
since 19972.018.424.203
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12007C0442/00L000 | Flanders | 1.1 ha | — | — |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-06-2026
State Gazette act
Director changes
10-06-2026
State Gazette act
Minor change
10-06-2026
State Gazette act
Director changes
28-04-2026
NBB filing
Annual accounts filed
2025
28-04-2025
NBB filing
Annual accounts filed
2024
08-07-2024
State Gazette act
Director changes
08-07-2024
State Gazette act
Director changes
08-07-2024
State Gazette act
Registered-office change
08-07-2024
State Gazette act
Registered-office change
08-07-2024
State Gazette act
Director changes
08-07-2024
State Gazette act
Registered-office change
26-04-2024
NBB filing
Annual accounts filed
2023
16-11-2023
State Gazette act
Director changes
16-11-2023
State Gazette act
Director changes
16-11-2023
State Gazette act
Director changes
09-05-2023
State Gazette act
Director changes
09-05-2023
State Gazette act
Director changes
21-04-2023
NBB filing
Annual accounts filed
2022
14-07-2022
State Gazette act
Director changes
14-07-2022
State Gazette act
Director changes
29-04-2022
NBB filing
Annual accounts filed
29-04-2022
State Gazette act
Statutes amendment
29-04-2022
State Gazette act
Statutes amendment
16-03-2022
State Gazette act
Director changes
16-03-2022
State Gazette act
Director changes
05-01-2022
State Gazette act
Director changes
05-01-2022
State Gazette act
Director changes
2021
03-05-2021
NBB filing
Annual accounts filed
24-02-2021
State Gazette act
Director changes
24-02-2021
State Gazette act
Director changes
2020
02-07-2020
State Gazette act
Director changes
02-07-2020
State Gazette act
Director changes
22-06-2020
NBB filing
Annual accounts filed
2019
06-05-2019
NBB filing
Annual accounts filed
2018
08-06-2018
State Gazette act
Director changes
08-06-2018
State Gazette act
Director changes
23-05-2018
State Gazette act
Statutes amendment
23-05-2018
State Gazette act
Statutes amendment
24-04-2018
NBB filing
Annual accounts filed
2017
24-05-2017
NBB filing
Annual accounts filed
2016
15-06-2016
State Gazette act
Director changes
15-06-2016
State Gazette act
Director changes
08-06-2016
State Gazette act
Director changes
08-06-2016
State Gazette act
Director changes
08-04-2016
State Gazette act
Director changes
08-04-2016
State Gazette act
Director changes
2010
03-09-2010
State Gazette act
Director changes
03-09-2010
State Gazette act
Director changes
2008
30-06-2008
State Gazette act
Director changes
30-06-2008
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 3
08-07-2024
Registered-office move
08-07-2024
Registered-office move
08-07-2024
v3.2
All acts · 40
updated 18 days ago
2026
10-06-2026 1 director appointed, 2 resigning, 5 reappointed
- Patrick Sohier — Bestuurder
- Tom van Wassenhove — Bestuurder
- Leen De Kinder — Bestuurder
- Vos Stanny — Bestuurder
- Verworst Martine — Bestuurder
- Rondou Kurt — Bestuurder
- De Wannemaeker Bruno — Bestuurder
- De Bisschop Bart — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos Stanny",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende bestuurders worden herbenoemd tot na de algemene vergadering gehouden in 2028: - Vos Stanny"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verworst Martine",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende bestuurders worden herbenoemd tot na de algemene vergadering gehouden in 2028: - Verworst Martine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rondou Kurt",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende bestuurders worden herbenoemd tot na de algemene vergadering gehouden in 2028: - Rondou Kurt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Wannemaeker Bruno",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende bestuurders worden herbenoemd tot na de algemene vergadering gehouden in 2028: - De Wannemaeker Bruno"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Bisschop Bart",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende bestuurders worden herbenoemd tot na de algemene vergadering gehouden in 2028: - De Bisschop Bart"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom van Wassenhove",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Tom van Wassenhove en mevrouw Leen De Kinder worden ontslagen als bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen De Kinder",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Tom van Wassenhove en mevrouw Leen De Kinder worden ontslagen als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Sohier",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Patrick Sohier wordt benoemd als bestuurder tot aan de algemene vergadering gehouden in 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "ASAMCO",
"legal_form": "CV"
}
}10-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-10",
"filing_date": "2026-06-02",
"act_kind_objet": "Benoeming en herbenoeming bestuurders; Ontslag bestuurder"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-23",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "Asamco",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Patrick Sohier"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}10-06-2026 1 director appointed, 2 resigning
- Patrick Sohier — Bestuurder
- Tom van Wassenhove — Bestuurder
- Leen De Kinder — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom van Wassenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen De Kinder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Sohier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "Asamco"
}
}2024
08-07-2024 2 directors appointed, 1 resigning
- Tom Van Wassenhove — Bestuurder
- Dieter Biebaut — Commissaris
- Erwin Van Dycke — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Van Dycke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Wassenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Biebaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "Asamco"
}
}08-07-2024 1 director appointed, 1 reappointed
- Tom Van Wassenhove — Bestuurder
- Dieter Biebaut — Commissaris
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Van Dycke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het ontslag van De heer Erwin Van Dycke wordt, met eenparigheid van stemmen, aanvaard, hij wordt bedankt voor bewezen diensten en hem wordt kwijting verleend voor de door hem in de loop van het afgesloten boekjaar vervulde opdracht.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Wassenhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tom Van Wassenhove wordt benoemd als bestuurder tot aan de algemene vergadering gehouden in 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Biebaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Figurad Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De commissaris Figurad Bedrijfsrevisoren BV vertegenwoordigd door de heer Dieter Biebaut wordt herbenoemd tot aan de algemene vergadering gehouden in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.823.513",
"name_full": "Asamco",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2024 Registered office moved within Bornem
- Woestijnstraat 13, 2880 Bornem, België → Rijksweg 3H te 2880 Bornem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rijksweg 3H te 2880 Bornem",
"city": "Bornem",
"region": "vlaams_gewest",
"street": "Rijksweg",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "3H",
"locality_suffix": null
},
"old_address": {
"raw": "Woestijnstraat 13, 2880 Bornem, Belgi\u00EB",
"city": "Bornem",
"region": "vlaams_gewest",
"street": "Woestijnstraat",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-28",
"unanimous": true
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "Asamco",
"legal_form": "Co\u00F6peratieve vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Luik B",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}08-07-2024 Registered office moved within Bornem
- Woestijnstraat 13, 2880 Bornem, België → Rijksweg 3H, 2880 Bornem, België
Notary:
Notaris niet expliciet vermeld · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rijksweg 3H, 2880 Bornem, Belgi\u00EB",
"city": "Bornem",
"region": "vlaams_gewest",
"street": "Rijksweg",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "3H",
"locality_suffix": null
},
"old_address": {
"raw": "Woestijnstraat 13, 2880 Bornem, Belgi\u00EB",
"city": "Bornem",
"region": "vlaams_gewest",
"street": "Woestijnstraat",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2024-03-28",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen werd beslist om de maaschappelijke zetel te verplaatsen naar Rijksweg 3H te 2880 Bornem.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet expliciet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-28",
"unanimous": true
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "Asamco",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 28 maart 2024",
"Notulen van de algemene vergadering van 25 april 2024"
]
}08-07-2024 1 director appointed, 1 resigning, 7 reappointed
- Van Wassenhove Tom — Bestuurder
- Van Dycke Erwin — Bestuurder
- Vos Stanny — Bestuurder
- Verworst Martine — Bestuurder
- Rondou Kurt — Bestuurder
- De Kinder Leen — Bestuurder
- De Wannemaeker Bruno — Bestuurder
- De Bisschop Bart — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos Stanny",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende bestuurders worden herbenoemd tot aan de algemene vergadering gehouden in 2026: - Vos Stanny,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verworst Martine",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende bestuurders worden herbenoemd tot aan de algemene vergadering gehouden in 2026: - Verworst Martine,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rondou Kurt",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende bestuurders worden herbenoemd tot aan de algemene vergadering gehouden in 2026: -Rondou Kurt,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Kinder Leen",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende bestuurders worden herbenoemd tot aan de algemene vergadering gehouden in 2026: De Kinder Leen,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Wannemaeker Bruno",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende bestuurders worden herbenoemd tot aan de algemene vergadering gehouden in 2026: De Wannemaeker Bruno"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Bisschop Bart",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende bestuurders worden herbenoemd tot aan de algemene vergadering gehouden in 2026: en De Bisschop Bart."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dycke Erwin",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van De heer Erwin Van Dycke wordt, met eenparigheid van stemmen, aanvaard, hij wordt bedankt voor bewezen diensten en hem wordt kwijting verleend voor de door hem in de loop van het afgesloten boekjaar vervulde opdracht.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Wassenhove Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Tom Van Wassenhove wordt benoemd als bestuurder tot aan de algemene vergadering gehouden in 2026."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Biebaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Figurad Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De commissaris Figurad Bedrijfsrevisoren BV vertegenwoordigd door de heer Dieter Biebaut wordt herbenoemd tot aan de algemene vergadering gehouden in 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "ASAMCO",
"legal_form": "CV"
}
}08-07-2024 Registered office moved within Bornem
- Woestijnstraat 13, 2880 Bornem → Rijksweg 3H, 2880 Bornem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bornem",
"region": null,
"street": "Rijksweg",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "3H"
},
"old_address": {
"city": "Bornem",
"region": null,
"street": "Woestijnstraat",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "13"
},
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen werd beslist om de maaschappelijke zetel te verplaatsen naar Rijksweg 3H te 2880 Bornem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "ASAMCO",
"legal_form": "CV"
}
}2023
16-11-2023 3 directors appointed, 3 resigning
- Kurt Rondou — Bestuurder
- Dries Bauwens — Bijzondere volmacht
- Stefan Hoogewijs — Bijzondere volmacht
- Philip Crollet — Bestuurder
- Gert Van Gestel — Bijzondere volmacht
- Stefan Hoogewijs — Bijzondere volmacht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Crollet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Rondou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Gert Van Gestel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Stefan Hoogewijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Dries Bauwens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Stefan Hoogewijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "Asamco"
}
}16-11-2023 1 director appointed, 1 resigning
- Kurt Rondou — Bestuurder
- Philip Crollet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Crollet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit het verslag van de vergadering van de bestuurders gehouden op 25 september 2023 blijkt dat met \u00E9\u00E9nparigheid van stemmen het ontslag van de heer Philip Crollet vanaf heden wordt aanvaardt. Er wordt kwijting gegeven tot op heden en hij wordt bedankt voor bewezen diensten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Rondou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de heer Kurt Rondou benoemt tot bestuurder en dit vanaf heden tot na de algemene vergadering gehouden in 2024. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "71.03.25-151.29",
"name": "Gert Van Gestel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij worden bedankt voor bewezen diensten en er wordt kwijting gegeven tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "84.01.21-041-33",
"name": "Stefan Hoogewijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij worden bedankt voor bewezen diensten en er wordt kwijting gegeven tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": "87.05.24-179.90",
"name": "Dries Bauwens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om vanaf heden de heer Dries Bauwens, met rijksregisternummer 87.05.24-179.90, en de heer Stefan Hoogewijs, met rijksregisternummer 84.01.21-041-33, overeenkomstig artikel 19 van de statuten van de Vennootschap een bijzondere volmacht te verlenen om, elk",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": "84.01.21-041-33",
"name": "Stefan Hoogewijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om vanaf heden de heer Dries Bauwens, met rijksregisternummer 87.05.24-179.90, en de heer Stefan Hoogewijs, met rijksregisternummer 84.01.21-041-33, overeenkomstig artikel 19 van de statuten van de Vennootschap een bijzondere volmacht te verlenen om, elk",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Van Dijcke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Van Dijcke Erwin, Bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stanny Vos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Stanny Vos, Bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-16",
"filing_date": "2023-09-25",
"act_kind_objet": "Uittreksel uit akte ontslag bestuurder; Uittreksel uit akte benoeming bestuurder: Volmacht"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-11-07",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2023-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.823.513",
"name_full": "Asamco",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-11-2023 1 director appointed, 1 resigning
- Kurt Rondou — Bestuurder
- Philip Crollet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Crollet",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-25",
"evidence_quote": "Uit het verslag van de vergadering van de bestuurders gehouden op 25 september 2023 blijkt dat met \u00E9\u00E9nparigheid van stemmen het ontslag van de heer Philip Crollet vanaf heden wordt aanvaardt. Er wordt kwijting gegeven tot op heden en hij wordt bedankt voor bewezen diensten.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Rondou",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-25",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de heer Kurt Rondou benoemt tot bestuurder en dit vanaf heden tot na de algemene vergadering gehouden in 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "ASAMCO",
"legal_form": "CV"
}
}09-05-2023 Dieter Biebaut appointed as statutory auditor
- Dieter Biebaut — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Biebaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "Asamco"
}
}09-05-2023 Dieter Biebaut reappointed as statutory auditor
- Dieter Biebaut — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Biebaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Figurad Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering de dato 15 april 2021 blijkt dat de vergadering unaniem beslist om de BV Figurad Bedrijfsrevisoren, J-B de Ghellincklaan 21 te 9051 Gent (IBR 0027), met als vaste vertegenwoordiger de heer Dieter Biebaut (IBR 2553), te herbenoemen als Commissaris van de ven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "ASAMCO",
"legal_form": "CV"
}
}2022
14-07-2022 7 reappointed
- Stanny Vos — Bestuurder
- Bart De Bisschop — Bestuurder
- Leen De Kinder — Bestuurder
- Erwin Van Dijcke — Bestuurder
- Philip Crollet — Bestuurder
- Martine Verworst — Bestuurder
- Bruno De Wannemaeker — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stanny Vos",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de Algemene Vergadering gehouden op 21 april 2022 blijkt dat de volgende bestuurders worden herbenoemd en dit tot na de Algemene Vergadering in 2024 : Stanny Vos"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Bisschop",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de Algemene Vergadering gehouden op 21 april 2022 blijkt dat de volgende bestuurders worden herbenoemd en dit tot na de Algemene Vergadering in 2024 : Bart De Bisschop"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen De Kinder",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de Algemene Vergadering gehouden op 21 april 2022 blijkt dat de volgende bestuurders worden herbenoemd en dit tot na de Algemene Vergadering in 2024 : Leen De Kinder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Van Dijcke",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de Algemene Vergadering gehouden op 21 april 2022 blijkt dat de volgende bestuurders worden herbenoemd en dit tot na de Algemene Vergadering in 2024 : Erwin Van Dijcke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Crollet",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de Algemene Vergadering gehouden op 21 april 2022 blijkt dat de volgende bestuurders worden herbenoemd en dit tot na de Algemene Vergadering in 2024 : Philip Crollet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Verworst",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de Algemene Vergadering gehouden op 21 april 2022 blijkt dat de volgende bestuurders worden herbenoemd en dit tot na de Algemene Vergadering in 2024 : Martine Verworst"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno De Wannemaeker",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de Algemene Vergadering gehouden op 21 april 2022 blijkt dat de volgende bestuurders worden herbenoemd en dit tot na de Algemene Vergadering in 2024 : Bruno De Wannemaeker"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "ASAMCO",
"legal_form": "CV"
}
}14-07-2022 7 directors appointed
- Stanny Vos — Bestuurder
- Bart De Bisschop — Bestuurder
- Leen De Kinder — Bestuurder
- Erwin Van Dijcke — Bestuurder
- Philip Crollet — Bestuurder
- Martine Verworst — Bestuurder
- Bruno De Wannemaeker — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Stanny Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Bart De Bisschop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Leen De Kinder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Erwin Van Dijcke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Philip Crollet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Martine Verworst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Bruno De Wannemaeker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "Asamco"
}
}29-04-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "ASAMCO"
},
"legal_form_change": {
"new": "Co\u00F6peratieve vennootschap (CV)",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}29-04-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-04-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.823.513",
"name_full": "ASAMCO",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CFiduciaire Ten Hove II\u201D, gevestigd te 2150 Bosbeek, Herentalsebaan 271.",
"holder_kbo": null,
"holder_name": "Fiduciaire Ten Hove II",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-03-2022 De Kinder Hugo resigns as director
- De Kinder Hugo — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Kinder Hugo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "Asamco"
}
}16-03-2022 De Kinder Hugo resigns as director
- De Kinder Hugo — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Kinder Hugo",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-19",
"evidence_quote": "Uit de notulen van de jaarvergadering gehouden op 19 april 2018, blijkt dat ingevolge onvolledigheid van de publicatie het ontslag van de heer De Kinder Hugo niet werd vermeld per 19 april 2018. Hij wordt tevens bedankt voor zijn bewezen diensten en hem wordt kwijting verleend voor zijn mandaat tot ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "ASAMCO",
"legal_form": "CVBA"
}
}05-01-2022 1 director appointed, 1 resigning
- Bart De Bisschop — Bestuurder
- Sven Kestens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Kestens",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Uit de notulen van de raad van bestuur van 16 december 2021, blijkt dat het ontslag van de heer Sven Kestens per 01/01/2022 aanvaardt. Er wordt kwijting gegeven tot en met 31/12/2021 en hij wordt bedankt voor zijn bewezen diensten.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Bisschop",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de heer Bart De Bisschop benoemt tot bestuurder en dit vanaf 1 januari 2022 tot na de algemene vergadering gehouden in 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "ASAMCO",
"legal_form": "CVBA"
}
}05-01-2022 1 director appointed, 1 resigning
- Bart De Bisschop — Bestuurder
- Sven Kestens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Kestens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Bisschop",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "Asamco"
}
}2021
24-02-2021 1 director appointed, 1 resigning
- Wannemaeker Bruno — Bestuurder
- Eyckerman Evert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eyckerman Evert",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de raad van bestuur van 19 november 2020, blijkt dat het ontslag van de heer Eyckerman Evert aanvaard is. Hij wordt bedankt voor zijn bewezen diensten en hem wordt kwijting gegeven tot op heden, dit zal op de eerst volgende algemene vergadering bevestigd worden",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wannemaeker Bruno",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-19",
"evidence_quote": "Met eenparigheid van stemmen wordt er beslist om de heer Bruno Wannemaeker te benoemen tot bestuurder en dit vanaf 19 november 2020 tot na de Algemene Vergadering gehouden in 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "ASAMCO",
"legal_form": "CVBA"
}
}24-02-2021 1 director appointed, 1 resigning
- Bruno Wannemaeker — Bestuurder
- Eyckerman Evert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eyckerman Evert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Wannemaeker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "Asamco"
}
}2020
02-07-2020 1 director appointed, 6 reappointed
- Verworst Martine — Bestuurder
- Van Dijcke Erwin — Bestuurder
- Kestens Sven — Bestuurder
- Vos Stanny — Bestuurder
- Crollet Philip — Bestuurder
- Eyckerman Evert — Bestuurder
- De Kinder Leen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dijcke Erwin",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt er beslist om de volgende bestuurders te herbenoemen als bestuurder en dit tot na de Algemene Vergadering in 2022: - de heer Van Dijcke Erwin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kestens Sven",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt er beslist om de volgende bestuurders te herbenoemen als bestuurder en dit tot na de Algemene Vergadering in 2022: de heer Kestens Sven"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos Stanny",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt er beslist om de volgende bestuurders te herbenoemen als bestuurder en dit tot na de Algemene Vergadering in 2022: de heer Vos Stanny"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Philip",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt er beslist om de volgende bestuurders te herbenoemen als bestuurder en dit tot na de Algemene Vergadering in 2022: de heer Crollet Philip"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eyckerman Evert",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt er beslist om de volgende bestuurders te herbenoemen als bestuurder en dit tot na de Algemene Vergadering in 2022: de heer Eyckerman Evert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Kinder Leen",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt er beslist om de volgende bestuurders te herbenoemen als bestuurder en dit tot na de Algemene Vergadering in 2022: mevrouw De Kinder Leen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verworst Martine",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt er beslist om mevrouw Verworst Martine te benoemen als bestuurder en dit tot na de Algemene Vergadering in 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "ASAMCO",
"legal_form": "CVBA"
}
}02-07-2020 7 directors appointed
- Van Dijcke Erwin — Bestuurder
- Kestens Sven — Bestuurder
- Vos Stanny — Bestuurder
- Crollet Philip — Bestuurder
- Eyckerman Evert — Bestuurder
- De Kinder Leen — Bestuurder
- Verworst Martine — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dijcke Erwin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kestens Sven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos Stanny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eyckerman Evert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Kinder Leen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verworst Martine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "Asamco"
}
}2018
08-06-2018 3 directors appointed, 1 resigning
- De Kinder Leen — Bestuurder
- Dieter Biebaut — Commissaris
- Kris Meuidermans — Commissaris
- Johan De Mol — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Kinder Leen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan De Mol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Biebaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kris Meuidermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "Asamco"
}
}08-06-2018 2 directors appointed, 6 reappointed
- De Kinder Leen — Bestuurder
- Dieter Biebaut — Commissaris
- Van Dijcke Erwin — Bestuurder
- Eyckerman Evert — Bestuurder
- Maldoy Jozef — Bestuurder
- Kestens Sven — Bestuurder
- Vos Constantinus — Bestuurder
- Crollet Philip — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dijcke Erwin",
"address": null,
"birth_date": null
},
"evidence_quote": "Van Dijcke Erwin; ... worden herbenoemd tot na de algemene vergadering in 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eyckerman Evert",
"address": null,
"birth_date": null
},
"evidence_quote": "Eyckerman Evert; ... worden herbenoemd tot na de algemene vergadering in 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maldoy Jozef",
"address": null,
"birth_date": null
},
"evidence_quote": "Maldoy Jozef; ... worden herbenoemd tot na de algemene vergadering in 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kestens Sven",
"address": null,
"birth_date": null
},
"evidence_quote": "Kestens Sven; ... worden herbenoemd tot na de algemene vergadering in 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos Constantinus",
"address": null,
"birth_date": null
},
"evidence_quote": "Vos Constantinus en ... worden herbenoemd tot na de algemene vergadering in 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Philip",
"address": null,
"birth_date": null
},
"evidence_quote": "Crollet Philip. ... worden herbenoemd tot na de algemene vergadering in 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Kinder Leen",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw De Kinder Leen wordt benoemd tot bestuurder en dit tot na de algemene vergadering in 2020."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Biebaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Figurad Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist unaniem om de BVBA Figurad Bedrijfsrevisoren, J-B de Ghellincklaan 21 te 9051 Gent (IBR 0027) met als vaste vertegenwoordigers de heer Dieter Biebaut (IBR 2553) en de heer Kris Meuidermans (IBR 1428), te benoemen als commissaris van de vennootschap voor een periode van drie ja"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "ASAMCO",
"legal_form": "CVBA"
}
}23-05-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0420.823.513",
"name_full": "ASAMCO"
},
"legal_form_change": {
"new": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}23-05-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2018-05-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.823.513",
"name_full": "ASAMCO",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}First 30 of 40 acts
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Company registry (CBE)
Activities
Groothandel in ijzerwaren46741Groothandel in ijzerwaren46841Groothandel in ijzerwaren51541
Primary activity highlighted.
Names & trade names
| Legal nameNL | ASAMCO |
Registered office
Rijksweg(BOR) 3H
2880 Bornem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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